Board Meeting Papers

Board Meeting 24 Feb 1966

Agenda

Minutes of Board Meeting of 27 Jan 1966, including:

Acceptance of Minutes of Board Meetings 30 Dec 1965; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Retiring Allowances - Annual Review; Overseas Visits; Capital Expenditure; Nutrition Trade; Paraguay; Peru; Foot and Mouth Vaccine - Sales in Europe; United Kingdom South Africa Trade Association.

Sealing of Documents 27 Jan to 23 Feb 1966

Share Transfer Report and Transfer Audit report no 72, Feb 1965

Group Sales Report Jan 1966

UK Sales Summary Jan 1966

Cash Position as at 28 Jan 1966

Balance Sheet as at 31 Dec 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Jan 1966

Profit and Loss Accounts to 31 Dec 1965

Development Committee Minutes 14 Feb 1966

Memo re Terms for Reference for the Nutrition Committee, Feb 1966

Report re Proposed Trading Arrangements for Turkey

Mar 1966

1 file